SIVERS PHOTONICS LIMITED: Filings
Overview
| Company Name | SIVERS PHOTONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211759 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SIVERS PHOTONICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge SC2117590006 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 12/13 the Capital Building St. Andrew Square Edinburgh EH2 2AF to C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh EH2 4DB on Nov 20, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Michael Small as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vickram Ravikumar Vathulya as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Anders Uno Storm as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Vickram Ravikumar Vathulya as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Registration of charge SC2117590006, created on Mar 27, 2024 | 15 pages | MR01 | ||||||||||||||
Satisfaction of charge SC2117590005 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Andrew Mckee as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Mclaughlin as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Nov 14, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 20, 2021
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0